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CLOVER INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: CLOVER INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOVER INVESTMENTS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Dec 2018 (6 years ago)
Document Number: L18000282802
FEI/EIN Number 83-2783253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7449 LAKE ALBERT DRIVE, Windermere, FL, 34786, US
Mail Address: 7449 LAKE ALBERT DRIVE, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHANG YAN Authorized Member 5451 MILLENIA LAKES BLVD STE 446, ORLANDO, FL, 32839
ZHANG YAN Agent 7449 LAKE ALBERT DRIVE, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-07 7449 LAKE ALBERT DRIVE, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-03-07 7449 LAKE ALBERT DRIVE, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-07 7449 LAKE ALBERT DRIVE, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-12
Florida Limited Liability 2018-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State